DOSSIERS / LOUIS ROGER
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Sole trader dossier

LOUIS ROGER

FRANCE · SOLE TRADER
KYBE ID: FR-665971511 · 665971511 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS ROGER
fr_inpi
665971511
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
49150 BAUGE-EN-ANJOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS PARENTS ELEVES ECOLE PUBLIQUEactiveASS ST SYMPHORIEN BUVETTEactiveASS SYNDICALE LIBRE DE DRAINAGE BAUGEdissolvedAUGUSTE PEANdissolvedCLAUDE PLA CLAUDEdissolvedGERALD GERARD BOULIDASdissolvedGERARD GUERISactiveGISELE MARCHANDdissolvedGROUPEMENT FONCIER AGRICOLE LES MAZILLESactiveGUY LEMAITREactiveLUCIEN PIVERTdissolvedMAURICE DUMONDdissolvedMICHEL GABRIEL TOULIERdissolvedMOISE LEMOINEdissolvedNARCISSE GRANGESactive[ND]activePHYTEXdissolvedPROSPER AUBRYdissolvedRENE MARTINdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

LOUIS ROGER (principal) matches PEP Louis Roger — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off